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Nom

The Binding Site Corporation Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06979672 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Thermo Fisher Scientific Blade Vii Limited Status: Active Notified: 06/04/2016 Companies House Number: 07579841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ahmed, Syed Waqas Altrincham, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 11/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Cameron, Euan Daney Ross Altrincham, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, Georgina Adams Paisley, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregg, Rhona Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/02/2023 Role: Secretary Nationality: British
    Smith, Anthony Hugh Altrincham, Cheshire, United Kingdom Status: Active Notified: 23/02/2023 Date of Birth: 05/1962 Occupation: Vice President, Tax And Treasury Role: Director Country of Residence: United States Nationality: American
    Starr, Alison Jane Great Abington, Cambridge, United Kingdom Status: Active Notified: 18/04/2024 Occupation: Chartered Accountant/ Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Culwick, Mark David Birmingham, United Kingdom Status: Ceased Notified: 01/01/2011 Ceased: 23/02/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Norman, David John Altrincham, United Kingdom Status: Ceased Notified: 23/02/2023 Ceased: 18/04/2024 Date of Birth: 12/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Nettleton Gate Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171107 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The Binding Site Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 05508774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •